Articles: 1-10 of 601
UK Regulators Consult on Digital Securities Sandbox
United Kingdom - April 15 2024 UK Regulators Consult on Digital Securities Sandbox On April 3, 2024, the Bank of England and U.K. Financial Conduct Authority published a joint…
Bank of England Consults on Revisions to Statement of Policy on Enforcement
United Kingdom - April 15 2024 On March 28, 2024, the Bank of England published a consultation paper on revisions to its Statement of Policy and Procedure on its approach to…
HM Treasury Consults on Amending the Money Laundering Regulations
United Kingdom - April 4 2024 HM Treasury has launched a consultation with proposals to improve the effectiveness of the Money Laundering, Terrorist Financing and Transfer of…
Draft UK Legislation to Address Push Payment Fraud
United Kingdom - April 4 2024 HM Treasury has published a policy note and a draft statutory instrument—The Payment Services (Amendment) Regulations 2024—on a risk-based…
EU MiFID II Review Package Published
European Union - April 4 2024 On March 8, 2024, legislation amending the EU's Markets in Financial Instruments Directive and Regulation were published in the Official Journal of…
New UK Requirements for Payment Account Contract Terminations
United Kingdom - April 4 2024 HM Treasury has published a policy note and a draft statutory instrument—The Payment Services and Payment Accounts (Contract Terminations)…
HM Treasury Publishes Policy Statement on Next Phase of Smarter Financial Services Regulatory Framework
European Union, United Kingdom - March 21 2024 On March 21, 2024, HM Treasury published a paper on the next phase of its Smarter Financial Services Regulatory Framework, the U.K.'s program of…
UK Public Offers and Admissions to Trading Regulations Published
United Kingdom - March 6 2024 On January 29, 2024, the Public Offers and Admissions to Trading Regulations 2024 (SI 2024/105) were published. The Regulations implement the new…
UK Securitisation Regulations Published
United Kingdom - March 4 2024 The Securitisation Regulations 2024 (SI 2024/102) were made on January 29, 2024, and will come into force for the most part when the Securitisation…
UK Fifth Commencement Regulations Under the Financial Services and Markets Act 2023 Published
United Kingdom - March 4 2024 The Fifth Commencement Regulations - the Financial Services and Markets Act 2023 (Commencement No. 5) Regulations 2024 (SI 2024/250)- under the…
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